ALCATEL LUCENT SA 26/05/2015 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve Allocation of DividendFor
4Elect Sylvia Summers For
5Re-elect Stuart Eizenstat For
6Re-elect Louis HughesFor
7Re-elect Olivier PiouFor
8Appoint Laurent du Mouza as CensorFor
9Advisory Vote on Compensation of Michel Combes, CEOOppose
10Advisory Vote on Compensation of Philippe Camus, ChairmanOppose
11Authorise Share RepurchaseFor
12Reduce Share CapitalFor
13Issue shares with pre-emption rightsFor
14Issue shares without pre-emptive rightsFor
15Approve Issuance of Equity or Equity-Linked Securities for Private PlacementsOppose
16Authorize Board to Increase Capital in the Event of Additional DemandOppose
17Authorize Capital Increase of up to 10% of Issued Capital for Contributions in KindFor
18Authorize Capitalization of Reserves For
19Global allowance for the issuance of capital related securities without pre-emptive rights to depart from the general price fixing conditionsOppose
20Authorize Capital Issuances for Use in Employee Saving PlansFor
21Authorize Issued Capital for Use in Restricted Stock PlansOppose
22Amend Article 21 of Bylaws Re: Proxy VotingFor
23Authorize Filing of Required DocumentsFor